The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Adam, Amina
    Tax Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brownlie, Ruth
    Lawyer born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jacikeviciute, Indre
    Senior Hr Business Partner born in June 1987
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Hood, James Alexander Stuart Tate
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Westmacott, Sophie
    Senior Employment Counsel born in December 1978
    Individual (3 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Sprent, Rebecca Jean
    Financial Accountant born in May 1996
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    2018-02-23 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Karla Bodden
    Born in June 1966
    Individual
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Ward, Michael John
    Finance Director born in November 1984
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    2019-04-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Mitchell, Sarah
    Senior Hr Manager born in November 1975
    Individual
    Officer
    2022-04-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Cousins, James Alexander
    Solicitor/Senior Legal Counsel born in June 1982
    Individual
    Officer
    2017-12-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Matthews, Ryan James
    Legal Counsel born in April 1988
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2024-01-11
    OF - Director → CIF 0
  • 9
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Dixon, Christopher
    Financial Controller born in November 1990
    Individual
    Officer
    2021-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Wrigley, Jonathan George
    Head Of Finance born in July 1968
    Individual
    Officer
    2018-03-22 ~ 2020-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11117501
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11117501
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.